EDF / 2020 Universal Registration Document

8 ADDITIONAL INFORMATION Concordance tables

Chapter of the Universal Registration Document

Required topics

Reference texts

Article 223 quater and 223 quinquies of the French General Tax Code

6.1. Additional tax information

n/a

Article L. 464-2 of the French Commercial Code

6.2. Injunctions or fines as a result of anti-competitive practices

n/a

8.4.3

Concordance table with the elements of the EDF Board of Directors’

report on corporate governance This Universal Registration Document includes all the elements of the Company’s Board of Directors’ report pursuant to Article L. 225-37 of the French Commercial Code. The Board’s report on corporate governance is composed of the sections of the Universal Registration Document referred to in the following table and is included in the management report in a section on Corporate governance:

Corporate Government/Corporate Officers Section including elements contained in the report on corporate governance

Reference texts

URD Sections

Information on the compensations

Article L. 22-10-8 I al 2 of the French Commercial Code Article L. 22-10-9, I., 1° of the French Commercial Code Article L. 22-10-9, I., 2° of the French Commercial Code Article L. 22-10-9, I., 3° of the French Commercial Code Article L. 22-10-9, I., 4° of the French Commercial Code Article L. 22-10-9, I., 5° of the French Commercial Code Article L. 22-10-9, I., 6° of the French Commercial Code

3.1. Policy regarding remuneration of corporate officers

Section 4.6.1

3.2. Remuneration and benefits of any kind paid during the fiscal year or granted in respect of the fiscal year to each corporate officer

Sections 4.6.1 and 4.6.2

3.3. Share of the fixed remuneration and variable remuneration

Section 4.6.1

3.4. Use of the option of claiming back variable compensation

Section 4.6.1.1

3.5. Commitments of any kind entered into by the Company for the benefit of its corporate officers, corresponding to items of compensation, indemnities or benefits due or likely to be due as a result of the assumption, termination or change of their duties or subsequent to the carrying out of such duties 3.6. Compensation paid or granted by a company included in the scope of consolidation within the meaning of Article L. 233-16 of the French Commercial Code 3.7. Ratio between the level of remuneration of each corporate officer and the average and median compensation of employees 3.8. Annual changes in compensation, in the Company’s performance, in the average compensation of the Company’s employees and in the aforementioned ratios over the five most recent fiscal years 3.9. Explanation of how the total remuneration complies with the adopted remuneration policy, including how it contributes to the long-term performance of the Company and how the performance criteria have been applied 3.10. Manner in which the vote of the last Ordinary General Meeting provided for in paragraph II of Article L. 225-100 (until 31 December 2020) then in paragraph I of Article L. 22-10-34 (from 1st January 2021) of the French Commercial Code was taken into account 3.11. Deviation from the procedure for implementing the remuneration policy and exceptions 3.12. Application of the provisions of the second paragraph of Article L. 225-45 of the French Commercial Code (suspension of payment of Directors’ remuneration in the event of failure to comply with the gender mix of the Board of Directors)

Section 4.6.1.1

Section 4.6.2.3

Section 4.6.1

Article L. 22-10-9, I., 7° of the French Commercial Code

Section 4.6.1

Article L. 22-10-9, I., 8° of the French Commercial Code

Section 4.6.1

Article L. 22-10-9, I., 9° of the French Commercial Code Article L. 22-10-9, I., 10° of the French Commercial Code Article L. 22-10-9, I., 11° of the French Commercial Code L. 225-185 of the French Commercial Code Article L. 225-197-1 and Article L. 22-10-59 of the French Commercial Code

Section 4.6.1

n/a

n/a

3.13. Attribution and conservation of stock-options by the corporate officers

n/a

3.14. Attribution and conservation of free shares to corporate officers Information on governance 3.15. List of all mandates and positions held in all companies by each corporate officer during fiscal year

Section 4.6.4

Article L. 225-37-4, 1° of the French Commercial Code Sections 4.2 and 4.3

Section 7.5Notes 12 and 22 of the Appendix to the consolidated financial statements

3.16. Agreements concluded between a manager or a major shareholder and a subsidiary 3.17. Summary table of the outstanding delegations given by the Shareholders’ Meeting to perform capital increases

Article L. 225-37-4, 2° of the French Commercial Code Article L. 225-37-4, 3° of the French Commercial Code

Section 7.3.3

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EDF - UNIVERSAL REGISTRATION DOCUMENT 2020